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Company dossier

T.L.B.

FRANCE · COMPANY · INCORPORATED 2019-01-21
KYBE ID: FR-847573870 · 847573870 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameT.L.B.

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Registration847573870

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2019-01-21

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Registered address50 RUE CARNOT, 71300 MONTCEAU-LES-MINES

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Industry43.99C

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

AGENCE SERVICESdissolved ANITA BEATRICE GIRACdissolved CHRISTIANE SOURIOUXdissolved EVELYNE PEGAZdissolved LES CIGOGNESdissolved [ND]dissolved [ND]dissolved PAUL GUILLAUMEdissolved PHILIPPE JEAN ROVILLEactive SARL A.G.T.M. BATdissolved SARL BSdissolved SMILE YOU MONTCEAUactive YVES PAUL EMILE GOURVILdissolved

People with significant control

1 people

Name	Role	From	Source
HUSEYIN TOPOGLU	Président	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-30

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

2 events

2020-01-30Jugement d'ouverture de liquidation judiciaire

2020-11-05Jugement de clôture pour insuffisance d'actif